Session 2010 - 12
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Other Bills before Parliament

Charities Bill [HL]


Charities Bill [HL]
Schedule 9 — Transitory modifications

224

 

“the 1993 Act” means the Charities Act 1993;

“the 2006 Act” means the Charities Act 2006.

 
 

Charities Bill [HL]
Schedule 10 — Repeals and revocations

225

 

Schedule 10

Section 354

 

Repeals and revocations

 

Short title or title

Extent of repeal or revocation

 
 

Recreational Charities Act 1958

The whole Act.

 
 

(c. 17)

  

5

 

Charities Act 1992 (c. 41)

In Schedule 6, paragraphs 1, 3 to 8, 13(1) and (3)

 
  

and 14 to 16.

 
 

Charities Act 1993 (c. 10)

The whole Act.

 
 

Welsh Language Act 1993

Sections 32 and 33.

 
 

(c. 38)

  

10

 

Local Government (Wales) Act

In Schedule 16, paragraph 101.

 
 

1994 (c. 19)

  
 

Deregulation and Contracting

Section 29(1) to (6).

 
 

Out Act 1994 (c. 40)

Section 30.

 
  

In Schedule 11, paragraph 12.

 

15

 

Charities (Amendment) Act

The whole Act.

 
 

1995 (c. 48)

  
 

Trusts of Land and

In Schedule 3, paragraph 26.

 
 

Appointment of Trustees Act

  
 

1996 (c. 47)

  

20

 

Education Act 1996 (c. 56)

In Schedule 37, paragraphs 119 and 121.

 
 

Education Act 1997 (c. 44)

In Schedule 7, paragraph 7.

 
 

Bank of England Act 1998 (c. 11)

In Schedule 5, paragraph 42.

 
 

School Standards and

In Schedule 30, paragraph 49.

 
 

Framework Act 1998 (c. 31)

  

25

 

Insolvency Act 2000 (c. 39)

In Schedule 4, paragraph 18.

 
 

Land Registration Act 2002

In Schedule 11, paragraph 29.

 
 

(c. 9)

  
 

Licensing Act 2003 (c. 17)

In section 16(3), the definition of “charity”.

 
 

Civil Partnership Act 2004

In Schedule 21, paragraph 38.

 

30

 

(c. 33)

In Schedule 27, paragraph 147.

 
 

National Health Service

In Schedule 1, paragraphs 160 to 162.

 
 

(Consequential Provisions)

  
 

Act 2006 (c. 43)

  
 

Companies Act 2006 (c. 46)

Section 181(4).

 

35

  

Section 226.

 
 

Charities Act 2006 (c. 50)

Sections 1 to 9 and 11 to 44.

 
  

In section 74, in subsection (4), paragraphs (a)

 
  

and (b) and in paragraph (e) “76 or”, in

 
  

subsection (5) “(a), (b),” and subsection (6).

 

40

  

Section 76.

 
  

In section 78, in subsection (2), paragraph (a)

 
  

and the words following paragraph (c),

 
  

subsection (3) and, in subsection (4)(c), “6(5)

 
  

or”.

 

45

 
 

Charities Bill [HL]
Schedule 10 — Repeals and revocations

226

 
 

Short title or title

Extent of repeal or revocation

 
 

Charities Act 2006 (c. 50)—cont.

In section 79(1), paragraph (a) and in paragraph

 
  

(g) the words from “paragraph 104” to

 
  

“paragraph 174(d)”.

 
  

In section 80 subsections (3)(a), (b) and (d) (but

 

5

  

not the “and” following it), (4), (5)(a) to (c)

 
  

and (e) (but not the “and” following it), (6)

 
  

and (8) and in subsection (9) “also” and

 
  

paragraph (a) (together with the “or”

 
  

following it).

 

10

  

Schedules 1, 2 and 4 to 7.

 
  

In Schedule 8, paragraphs 1, 2, 6, 8, 13(4), 30,

 
  

33(3), 37(3), 39, 50 to 52, 54, 55, 57, 59, 61, 65,

 
  

69, 73, 77(3), 80(5)(d) (together with the “and”

 
  

preceding it), (6) to (8), 83(3) and (4), 85 to 88,

 

15

  

90(4), 96 to 178, 180, 181(4) and (5), 191,

 
  

192(4), 193 to 195, 198, 199, 204 to 207, 210(b)

 
  

(together with the “and” following it) and (c)

 
  

and 212.

 
  

In Schedule 10, paragraphs 1 to 14, 17 to 20,

 

20

  

23(a), (b) and (d) (together with the “or”

 
  

preceding it), 24 and 26.

 
 

Income Tax Act 2007 (c. 3)

In section 558, under the heading “Type 3”, the

 
  

word “or” preceding paragraph (b).

 
  

In Schedule 1, paragraph 353.

 

25

 

Tribunals, Courts and

In Schedule 16, paragraph 7.

 
 

Enforcement Act 2007 (c. 15)

  
 

Further Education and Training

In Schedule 1, paragraph 8.

 
 

Act 2007 (c. 25)

  
 

Local Government and Public

In Schedule 9, paragraph 1(2)(i).

 

30

 

Involvement in Health Act

  
 

2007 (c. 28)

  
 

Regulatory Enforcement and

In Schedule 3, “Charities Act 1993 (c. 10),

 
 

Sanctions Act 2008 (c. 13)

sections 76 to 78”.

 
 

Apprenticeships, Skills,

In Schedule 12, paragraph 8.

 

35

 

Children and Learning Act

  
 

2009 (c. 22)

  
 

Corporation Tax Act 2010 (c. 4)

In section 511, under the heading “Type 3”, the

 
  

word “or” preceding paragraph (b).

 
  

In Schedule 1, paragraphs 273 to 275 and 491 to

 

40

  

493.

 
 

Academies Act 2010 (c. 32)

Section 12(4).

 
 

Church of England

Section 11.

 
 

(Miscellaneous Provisions)

  
 

Measure 2000 (No. 1)

  

45

 

Companies Act 1985 (Audit

In Schedule 1, paragraphs 6 and 7.

 
 

Exemption) Regulations 1994

  
 

(S.I. 1994/1935)

  
 
 

Charities Bill [HL]
Schedule 10 — Repeals and revocations

227

 
 

Short title or title

Extent of repeal or revocation

 
 

Charities Act 1993 (Substitution

The whole Order.

 
 

of Sums) Order 1995

  
 

(S.I. 1995/2696)

  
 

Financial Services and Markets

Article 339.

 

5

 

Act 2000 (Consequential

  
 

Amendments and Repeals)

  
 

Order 2001 (S.I. 2001/3649)

  
 

Insolvency Act 2000 (Company

In the Schedule, paragraph 5.

 
 

Directors Disqualification

  

10

 

Undertakings) Order 2004

  
 

(S.I. 2004/1941)

  
 

Regulatory Reform (National

Article 3.

 
 

Health Service Charitable

  
 

and Non-Charitable Trust

  

15

 

Accounts and Audit) Order

  
 

2005 (S.I. 2005/1074)

  
 

Qualifications, Curriculum and

In Schedule 1, paragraph 4.

 
 

Assessment Authority for

  
 

Wales (Transfer of Functions

  

20

 

to the National Assembly for

  
 

Wales and Abolition) Order

  
 

2005 (S.I. 2005/3239 (W.244))

  
 

Charities and Trustee

In the Schedule, paragraph 6.

 
 

Investment (Scotland) Act

  

25

 

2005 (Consequential

  
 

Provisions and

  
 

Modifications) Order 2006

  
 

(S.I. 2006/242 (S.2))

  
 

Enterprise Act 2002

In Schedule 2, paragraph 4.

 

30

 

(Disqualification from Office:

  
 

General) Order 2006

  
 

(S.I. 2006/1722)

  
 

Transfer of Functions (Third

In the Schedule, paragraph 4.

 
 

Sector, Communities and

  

35

 

Equality) Order 2006

  
 

(S.I. 2006/2951)

  
 

Companies Act 2006

In Schedule 4, paragraphs 78 to 82.

 
 

(Commencement No. 3,

  
 

Consequential Amendments,

  

40

 

Transitional Provisions and

  
 

Savings) Order 2007

  
 

(S.I. 2007/2194)

  
 

Charities Act 2006 (Charitable

The whole Order.

 
 

Companies Audit and Group

  

45

 

Accounts Provisions) Order

  
 

2008 (S.I. 2008/527)

  
 
 

Charities Bill [HL]
Schedule 11 — Index of defined expressions

228

 
 

Short title or title

Extent of repeal or revocation

 
 

Companies Act 2006

In Schedule 1, paragraphs 1(rr), 17 and 192.

 
 

(Consequential Amendments

In Schedule 3, paragraphs 7 to 12.

 
 

Charities Acts 1992 and 1993

Articles 7 to 11.

 
 

(Substitution of Sums) Order

  

5

 

2009 (S.I. 2009/508)

  
 

Transfer of Functions of the

In Schedule 1, paragraphs 6 to 15.

 
 

Charity Tribunal Order 2009

  
 

(S.I. 2009/1834)

  
 

Companies Act 2006

In Schedule 1, paragraph 139.

 

10

 

(Consequential

  
 

Amendments, Transitional

  
 

Provisions and Savings)

  
 

Order 2009 (S.I. 2009/1941)

  
 

Legal Services Act 2007

Article 4.

 

15

 

(Consequential

  
 

Amendments) Order 2009

  
 

(S.I. 2009/3348)

  
 

Charities Act 2006 (Changes in

Article 2.

 
 

Exempt Charities) Order 2010

In Schedule 1, paragraphs 3 and 4.

 

20

 

Income Tax Act 2007

Article 4.

 
 

(Amendment) Order 2010

  
 

(S.I. 2010/588)

  
 

Housing and Regeneration Act

In Schedule 2, paragraph 78.

 
 

2008 (Consequential

  

25

 

Provisions) Order 2010

  
 

(S.I. 2010/866)

  
 

Charities (Pre-consolidation

The whole Order.

 
 

Amendments) Order 2011

  
 

(S.I. 2011/1396)

  

30

 

Charities Act 2006 (Changes in

Article 2.

 
 

Exempt Charities) Order 2011

In the Schedule, paragraphs 1 to 4.

 
 

Schedule 11

Section 357

 

Index of defined expressions

 

aggregate gross income (in Part 8)

section 175

 

35

 

the appropriate registrar (in sections 230 to 233)

section 230(2)

 
 

application for amalgamation (in sections 237 to 239)

section 237(7)

 
 
 

Charities Bill [HL]
Schedule 11 — Index of defined expressions

229

 
 

application for conversion (in sections 230 to 233)

section 230(3)

 
 

available endowment fund (in Parts 13 and 14)

section 281(7) (and see

 
  

also sections 282(5)

 
  

and 288(7))

 
 

benefit (in sections 185 and 186, 198 and various

sections 187, 199 and

 

5

 

provisions in Part 11)

248

 
 

charitable company

section 193

 
 

charitable purpose or purposes

sections 2(1) and 11

 
 

charitable purposes, failure of (in sections 63 and 65)

section 66(1)

 
 

charity

sections 1 and 10 (and

 

10

  

see also section 12)

 
 

charity law (in Chapter 3 of Part 17)

section 331(1)

 
 

charity trustees

section 177

 
 

child (in sections 118(2)(c), 188(1)(a), 200(1)(a) and

section 350(1)

 
 

249(2)(a))

  

15

 

CIO

section 204

 
 

CIO regulations (in Part 11)

section 247

 
 

civil partner (in sections 118(2)(e), 188(1)(b), 200(1)(b)

section 350(2)

 
 

and 249(2)(b))

  
 

the Commission

section 13(1)

 

20

 

common deposit scheme (in sections 100 to 103)

section 100(2)

 
 

common investment scheme (in sections 96 to 99)

section 96(2)

 
 

company

section 353(1)

 
 

connected institution or body (in section 156(2))

section 157

 
 

connected person, in relation to a charity (in section

section 118

 

25

 

117(2))

  
 

connected person—person connected with: a charity

sections: 188; 200; and

 
 

trustee or trustee (in sections 185 and 186); a director or

249

 
 

member of a charitable company (in section 198(2)(c)); or

  
 

a charity trustee or member of a CIO (in various

  

30

 

provisions in Part 11)

  
 

constitutional capacity, lack of (in sections 218 and 219)

section 218(7)(a)

 
 

constitutional limitations (in sections 218 and 219)

section 218(7)(b)

 
 

constitutional powers (in sections 218 and 219)

section 218(7)(b)

 
 

control of institution (in sections 118(2)(g), 157(1)(a),

section 351

 

35

 

188(1)(d), 200(1)(d) and 249(2)(d))

  
 
 

Charities Bill [HL]
Schedule 11 — Index of defined expressions

230

 
 

the court

section 353(1)

 
 

document

section 353(2)

 
 

donor (in sections 63 to 66)

section 66(2)

 
 

dormant account (in sections 107 to 109)

section 109(2)

 
 

ecclesiastical charity

section 353(1)

 

5

 

enactment (extended meanings)

sections 9(1), 23(4) and

 
  

27(2), 58(7), 245(4),

 
  

246(5) and 331(1);

 
  

Schedule 7, paragraph

 
  

2(2) and Schedule 8,

 

10

  

paragraph 15(2)

 
 

exempt charity

section 22 and

 
  

Schedule 3

 
 

financial year

section 353(1)

 
 

gross income (generally and in section 30)

sections 353(1) and

 

15

  

30(4)

 
 

the group (in Part 8)

section 141(5)

 
 

group accounts (in Part 8)

section 142

 
 

incorporated body (in Part 12)

section 265

 
 

independent examiner

section 353(1)

 

20

 

institution

section 9(3)

 
 

land (in sections 117 to 126)

section 129(1)

 
 

maximum amount, in relation to remuneration (in

section 187

 
 

sections 185 and 186)

  
 

members, in relation to a charity with a body of members

section 353(1)

 

25

 

distinct from the charity trustees

  
 

members, in relation to a group (in Part 8)

section 141(5)

 
 

the Minister

section 353(1)

 
 

mortgage (in sections 124 to 126)

section 129(2)

 
 

Northern Ireland charity (in sections 97 and 101)

section 104(2)

 

30

 

the official custodian

section 21(1)

 
 

parent charity (in Part 8)

section 141(2)

 
 

parochial charity (in sections 299 and 300)

section 303(1)

 
 

permanent endowment

section 353(3)

 
 

the principal regulator

section 25

 

35

 
 

 
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Revised 28 June 2011